Tetra Pak (Suisse) SA

Tetra Pak (Suisse) SA, public limited company in Pully (VD), machinery. Registration active in the commercial register. Latest publication: Nov. 30, 2023. UID CHE-105.937.972.

Tetra Pak provides processing and packaging solutions for food and beverages, including equipment, packaging, automation and services.¹

Commercial register

Legal form: Public limited company
Registered office: avenue Général-Guisan 70, 1009 Pully
Share capital: CHF 100,000
UID: CHE-105.937.972
Former names: Tetra Pak Romont SA
Registered purpose (original language): La fabrication et la production en Suisse de tous objets ou produits nécessaires à la confection et à l'utilisation d'emballages pour les liquides, l'achat, la mise à la disposition des tiers par vente, location, prêt ou d'une autre manière, l'importation et l'exportation, la location, la fabrication de tous procédés, appareils, machines, usines, destinés à emballer et à empaqueter des liquides ainsi que la production, en Suisse, d'emballages et de machines destinés à l'emballage et/ou à la vente de ces produits (cf. statuts pour but complet). Show moreShow less

9 other companies at this address

Tetra Laval Finance & Treasury SA Public limited company Financial service activities, except insurance and pension funding
Tetra Laval Holdings & Finance SA Public limited company Financial service activities, except insurance and pension funding
Tetra Laval SA Public limited company
Tetra Pak Global Distribution SA Public limited company Wholesale trade
Tetra Pak Global Supply SA Public limited company Wholesale trade
Tetra Pak International SA Public limited company Activities of head offices and management consultancy

All 9 companies registered at this address

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Tetra Pak Global Distribution SA Pully Wholesale trade
Tetra Laval Finance & Treasury SA Pully Financial service activities, except insurance and pension funding
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MARVINPAC SA Châtel-Saint-Denis Manufacture of food products
SEGANPACK SA Moutier

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Officers changed Nov. 30, 2023

Tetra Pak (Suisse) SA, à Pully, CHE-105.937.972 (FOSC du 17.10.2022, p. 0/1005584866). La procuration de Hübner Martin est éteinte. Procuration collective à deux est conférée à Schmid Schmid, de Affeltrangen, à Seuzach.
Officers changed Oct. 17, 2022

Tetra Pak (Suisse) SA, à Pully, CHE-105.937.972 (FOSC du 14.03.2022, p. 0/1005426561). La procuration de Lanz Manuel Wilhelm est éteinte.
Officers changed March 14, 2022

Tetra Pak (Suisse) SA, à Pully, CHE-105.937.972 (FOSC du 16.02.2022, p. 0/1005407377). Meyer Josef n'est plus administrateur; sa signature est radiée. Mayer Peter, de Allemagne, à Zürich, est membre du conseil d'administration avec signature collective à deux.
Officers changed Feb. 16, 2022

Tetra Pak (Suisse) SA, à Pully, CHE-105.937.972 (FOSC du 06.09.2021, p. 0/1005285163). La procuration de Rüegg Heinz est éteinte.
Officers changed Sept. 6, 2021

Tetra Pak (Suisse) SA, à Pully, CHE-105.937.972 (FOSC du 06.03.2018, p. 0/4094533). La procuration de Dopazo Jonathan est éteinte. Procuration collective à deux est conférée à Antonelli Marco, de Saint-Légier-La Chiésaz, à La Tour-de-Peilz.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.